BARYS RESOURCES LIMITED — Director's Dealing 2021

Feb 18, 2021

ASX RELEASE | 19 February 2021

ABOUT KOPORE METALS

Kopore Metals Limited is a public company listed on the Australian Securities Exchange (ASX) and is actively exploring its copper-silver prospects on the emerging world class Kalahari Copper Belt, located in the Republic of Botswana and in the Bryah Basin of Western Australia.

DIRECTORS & MANAGEMENT

PETER MEAGHER Non-Executive Chairman

SIMON JACKSON Managing Director

GRANT FERGUSON Non-Executive Director

REGISTERED OFFICE Suite 5, 62 Ord Street West Perth WA 6005

LATE LODGEMENT OF APPENDIX 3Y

Kopore Metals Limited (“ Kopore ” or “ Company ”) refers to the Change of Directors Interest Notice ( Appendix 3Y ) for Mr Grant Ferguson, which accompanies this notice.

The late lodgement of the Appendix 3Y was due to an administrative oversight at the time the Unlisted Options expired on 8 November 2020. The Unlisted Options expired in accordance with their terms as previously disclosed to the market on 9 November 2020.

The Company is satisfied that it has the necessary reporting and notification policies in place to ensure compliance with its disclosure obligations under ASX Listing Rules 3.19A and 3.19B and considers the late lodgement of the Appendix 3Y to be an isolated incident.

Authorised by the Board of Kopore Metals Limited.

FOR FURTHER INFORMATION PLEASE CONTACT:

SIMON JACKSON Managing Director Kopore Metals Limited Tel. +61 8 9322 1587 info@koporemetals.com www.koporemetals.com

- END -

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Kopore Metals Limited
ABN	73 149 230 811

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Grant Ferguson
Date of last notice	1 July 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Fehu Capital Pty Ltd <Fehu Capital A/C>Mr Ferguson’s spouse is a director of thecompany and beneficiary of the trust.
Date of change	8 November 2020
No. of securities held prior tochange	16,179,302 Fully Paid Ordinary Shares110,000,000 Unlisted Options, exercisable at$0.06 each on or before 8 November 202018,000,000 Director Options exercisable at $0.045each on or before 7 December 2023, subject tovesting conditions13,287,415 Fully Paid Ordinary Shares21. Fehu Capital Pty Ltd <Fehu Capital A/C>. Mr Ferguson’sspouse is a director of the company and beneficiary of thetrust.2. The Steele Group <Fergus A/C>. Mr Ferguson is a directorof the company and beneficiary of the trust.
Class	10,000,000 Unlisted Options, exercisable at$0.06 each on or before 8 November 2020
Number acquired	Nil
Number disposed	10,000,000 Unlisted Options, exercisable at$0.06 each on or before 8 November 2020

	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after change	N/A16,979,302 Fully Paid Ordinary Shares18,000,000 Director Options exercisable at $0.045each on or before 7 December 2023, subject tovesting conditions13,287,415 Fully Paid Ordinary Shares21. Fehu Capital Pty Ltd <Fehu Capital A/C>. Mr Ferguson’sspouse is a director of the company and beneficiary of thetrust.2. The Steele Group <Fergus A/C>. Mr Ferguson is a directorof the company and beneficiary of the trust.Lapse of Unlisted Options, exercisable at$0.06 each on or before 8 November 2020	N/A16,979,302 Fully Paid Ordinary Shares18,000,000 Director Options exercisable at $0.045each on or before 7 December 2023, subject tovesting conditions13,287,415 Fully Paid Ordinary Shares21. Fehu Capital Pty Ltd <Fehu Capital A/C>. Mr Ferguson’sspouse is a director of the company and beneficiary of thetrust.2. The Steele Group <Fergus A/C>. Mr Ferguson is a directorof the company and beneficiary of the trust.Lapse of Unlisted Options, exercisable at$0.06 each on or before 8 November 2020
		1. Fehu Capital Pty Ltd <	Fehu Capital A/C>. Mr Ferguson’s
		spouse is a director oftrust	the company and beneficiary of the
	Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	.2. The Steele Group <Feof the company and beLapse of Unlisted O$0.06 each on or be	rgus A/C>. Mr Ferguson is a directorneficiary of the trust.ptions, exercisable atfore 8 November 2020

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

be disclosedinthis part.
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A
**Part 3– **+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?		No
If so, was prior written clearance provided toallow the trade toproceed during thisperiod?		N/A
If prior written clearance was provided, on whatdate was thisprovided?		N/A